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Tarak Ben Taher Ben Faleh Ouni Harzi

Terrorism · Sanctioned entity
Tarak Ben Taher Ben Faleh Ouni Harzi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni · Abou Omar Al Tounisi · TARAK BEN TAHER BEN FALEH OUNI HARZI · Tarak Ben Taher Ben Faleh OUNI HARZI · Tarak Ben Taher Ben Faleh Ouni Harzi · 11 more...[sources]
Other nameAbou Omar Al Tounisi · Abu 'Umar al-Tunisi · Tarek Ben El Felah El Aouni El Harazi · Tarek Ben Taher Ben El Faleh Al Ouni Al Herzi · Tarik Bin al-Falah al-Awni al-Harazi · 10 more...[sources]
Weak aliasAbou Omar Al Tounisi · Abou Omar Al Tounisi) · Abu Omar Houdoud · アブー・オマル・アル・トゥニジ[sources]
Birth date · · [sources]
Place of birthTunis · Tunis, TUNISIA · Tunis, Tunisia · チュニジア、チュニス(Tunis, Tunisia)[sources]
Death date[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryIraq · Libya · Syria · Tunisia[sources]
Country of birthTunisia[sources]
First nameAbu 'Umar · TARAK · Tarak · Tarek · Tarik · 3 more...[sources]
ID Number04711809 · Z050399 · チュニジア国民IDカード番号 04711809(2003年11月13日発行)[sources]
Last nameAI-Harzi · AL-HARZI · El Harazi · Harzi · OUNI HARZI · 5 more...[sources]
Middle nameBEN FALEH · Ben Faleh · OUNI HARZI · العوني الحرزي · بن الفالح[sources]
Passport numberNational Identification Number, 04711809, Passport, Z050399 · Z-050399 · Z050399 · チュニジア旅券番号 Z050399(2003年12月9日発行、2008年12月8日失効)[sources]
Patronymicben Faleh · ben Taher[sources]
Second nameBEN TAHER · Ben Taher · بن الطاھر[sources]
Wikidata IDQ18637952[sources]
ReligionSunni Islam[sources]
Address18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

Passport no.: Tunisian passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008) National identification no.: Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003. Other information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

located in as at March 2015

Belgian Financial Sanctions,

previously located in

Belgian Financial Sanctions,

Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.

Belgian Financial Sanctions,

possible alternative location as at March 2015

Belgian Financial Sanctions,

Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 Oct 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

Swiss SECO Sanctions/Embargoes,

Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.

EU Financial Sanctions Files (FSF),

previously located in

EU Financial Sanctions Files (FSF),

possible alternative location as at March 2015

EU Financial Sanctions Files (FSF),

located in as at March 2015

EU Financial Sanctions Files (FSF),

possible alternative location as at March 2015

EU Consolidated Travel Bans,

previously located in

EU Consolidated Travel Bans,

located in as at March 2015

EU Consolidated Travel Bans,

Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.

EU Consolidated Travel Bans,

description physique : yeux marron, taille 172 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia // Aurait été tué en Syrie en juin 2015. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French Freezing of Assets,

Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)

UK HMT/OFSI Consolidated List of Targets,

身体的情報:目の色は茶、身長は172cm。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。過去に労働者(worker)として働いていた。2004年、イラクのアル・カ-イダ(453.に指定した団体)において危険かつ活発な活動を行う構成員であった。また、シリアにおいて、チュニジアのアンサール・アル・シャリア(675.に指定した団体)構成員の支援及び受け入れにも従事。2007年10月30日、チュニス控訴裁判所から、テロ活動に関与したとして本人不在のまま24年の懲役刑を受けた。父親の氏名はTaher Ouni Harzi、母親の氏名はBorkana Bedairia。2015年6月、シリアにおいて死亡したとされる。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Tunisia

Tunis

Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

Tunisian islamist terrorist

Wikidata non-official source,

Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Sharia in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Fathers name is Taher Ouni Harzi, mothers name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South African Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,933

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: zafic-558 · NK-BPd6YSaCEYvUB69zJaLniG · ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e · unsc-6908454 · fr-ga-3137 · au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi · il-nbctf-02bf31dbb6e3303de7b1b14108a674deef77ae49 · qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi · NK-8hWT6HHVMT7KvGNvoTgEJg · md-terr-55f4450b0c72a4286e6e15ccd0a0ff7cc67273b7 · gb-hmt-13248 · eu-tb-logical-7602 · ruterr-7e1213641b25f5e4bd55f7374c4c393bca71a770 · ofac-17293 · NK-mtnfvKHUDmezUJ6dVodNT6 · ch-seco-31178 · arpet-personas-6908454 · NK-MQSLYmWw9dnLU7ogSR9WUr · ua-sfms-1294 · eu-fsf-eu-3492-90 · zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi

For experts: raw data explorer